Board Meeting Announcement for SagarSoft (India) Ltd - May 14, 2025

Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday the 14th May 2025 at the registered office of the company at Plot No.111 Road No.10 Jubilee Hills Hyderabad - 500 033 to inter-alia 1. To consider and take on record the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March 2025 and 2. To consider a proposal for recommendation of dividend on equity shares for the financial year 2024-25 In this connection we invite your reference to our letter dated 26th March 2025 regarding closure of our Trading Window and wish to inform you that the same will remain closed till 48 hours after the announcement of the above said financial results